HANSEN BILLING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Full accounts made up to 2024-06-30 |
| 02/02/252 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 12/04/2412 April 2024 | Full accounts made up to 2023-06-30 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 11/12/2311 December 2023 | Registered office address changed from 3rd Floor, Harlequin House 7, High Street Teddington TW11 8EE England to Metro Building 1 Butterwick Ground Floor London W6 8DL on 2023-12-11 |
| 12/04/2312 April 2023 | Full accounts made up to 2022-06-30 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 04/04/224 April 2022 | Full accounts made up to 2021-06-30 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 02/11/162 November 2016 | COMPANY NAME CHANGED DST BILLING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/11/16 |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUDSON-LUND |
| 01/11/161 November 2016 | SECRETARY APPOINTED MS JULIA CHAND |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR ANDREW ALEXANDER HANSEN |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR SCOTT JAMES ANDREW WEIR |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT EVANS |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM DST HOUSE, ST MARKS HILL SURBITON SURREY KT6 4QD |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/03/161 March 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 01/07/151 July 2015 | COMPANY NAME CHANGED DST GLOBAL SOLUTIONS BILLING LIMITED CERTIFICATE ISSUED ON 01/07/15 |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/03/153 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 09/01/159 January 2015 | DIRECTOR APPOINTED SIMON NEIL HUDSON-LUND |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ARUN SARWAL |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/03/1426 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ABRAHAM |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR ARUN KUMAR SARWAL |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR ROBERT WYN EVANS |
| 11/02/1111 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/03/106 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 06/08/096 August 2009 | SECRETARY APPOINTED MR ROBERT WYN EVANS |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN COOKE |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/0915 May 2009 | COMPANY NAME CHANGED DST INTERNATIONAL BILLING LIMITED CERTIFICATE ISSUED ON 15/05/09; RESOLUTION PASSED ON 15/05/09 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/02/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/05/0323 May 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 06/03/036 March 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | SECRETARY RESIGNED |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM: 12 GOUGH SQUARE LONDON EC4A 3DW |
| 08/02/028 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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